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Tovic Limited

Type: NZ Limited Company (Ltd)
9429030800793
NZBN
3720875
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Apartment 5
7 Cliff Road
St Heliers, Auckland 1071
New Zealand
Physical & registered & service address used since 07 Feb 2012
Apartment 5
7 Cliff Road
St Heliers, Auckland 1071
New Zealand
Postal address used since 25 May 2021

Tovic Limited was incorporated on 07 Feb 2012 and issued an NZBN of 9429030800793. The registered LTD company has been run by 3 directors: Anthony Ramsay Dick - an active director whose contract began on 07 Feb 2012,
Vicky Michelle Dick - an active director whose contract began on 07 Feb 2012,
Jason Anthony Maddox - an active director whose contract began on 11 Jun 2018.
As stated in our information (last updated on 07 Apr 2024), this company uses 1 address: Apartment 5, 7 Cliff Road, St Heliers, Auckland, 1071 (category: postal, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dick, Anthony Ramsay (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dick, Vicky Michelle - located at St Heliers, Auckland. Tovic Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Apartment 5, 7 Cliff Road, St Heliers, Auckland, 1071 New Zealand

Contact info
64 21 939040
Phone
vosl@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dick, Anthony Ramsay St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dick, Vicky Michelle St Heliers
Auckland
1071
New Zealand
Directors

Anthony Ramsay Dick - Director

Appointment date: 07 Feb 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Feb 2012


Vicky Michelle Dick - Director

Appointment date: 07 Feb 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Feb 2012


Jason Anthony Maddox - Director

Appointment date: 11 Jun 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Jun 2018

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